Kite Power Systems Limited was dissolved on 2023-11-22.
Kite Power Systems was a private limited company that was situated at Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU. The company (incorporated on 2016-11-08) was run by 5 directors.
Director Jan P. who was appointed on 09 September 2020.
Director Paul J. who was appointed on 12 June 2020.
Director Sian G. who was appointed on 17 July 2017.
The company was officially categorised as "production of electricity" (35110).
As stated in the Companies House database, there was a name change on 2016-11-11, their previous name was Helium Miracle 234.
The latest confirmation statement was sent on 2020-11-07 and last time the annual accounts were sent was on 31 December 2018.
| Office Address | Johnston Carmichael Office G08 (ground Floor) Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DU |
| Country of origin | United Kingdom |
| Registration Number | 10469272 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Date of Dissolution | Wed, 22nd Nov 2023 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 21st Nov 2021 |
| Last confirmation statement dated | Sat, 7th Nov 2020 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 08 November 2016
E.On Finanzanlagen Gmbh
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Dusseldorf |
| Registration number | Hrb 51272 |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shell Ventures B.V.
30 Carel Van Bylandtlaan, The Hague, Hr, 2596, Netherlands
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | The Netherlands |
| Registration number | 809816933 |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% shares |
Scottish Enterprise
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | None |
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights |
Kite Power Solutions Limited
146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07640087 |
| Notified on | 8 November 2016 |
| Ceased on | 27 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 234 | November 11, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on November 27, 2020. Company's previous address: 146 New London Road Chelmsford Essex CM2 0AW United Kingdom. filed on: 27th, November 2020 |
address | Free Download (2 pages) |
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